Notice of AGM

RNS Number : 4029J

Lloyds Banking Group PLC

30 March 2010

 



                                                                                                                                         30 March 2010

LLOYDS BANKING GROUP PLC

NOTICE OF 2010 ANNUAL GENERAL MEETING

The notice of the 2010 annual general meeting has now been released and can be found on our website, www.lloydsbankinggroup.com.

As announced on 22 March 2010, Dr Wolfgang Berndt has informed the Group of his intention to retire from the Board at the Group's 2010 annual general meeting.  Accordingly, resolution 4(a) which appears in the notice of the 2010 annual general meeting and form of proxy will be withdrawn at the meeting.

Copies of the notice and form of proxy have been submitted to the UK Listing Authority, and will shortly be available for inspection at the UK Listing Authority's document viewing facility, which is situated at:

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

 

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